Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01853219 |
Record last updated | Tuesday, September 12, 2017 10:47:00 AM UTC |
Official Address | Unit c Quartz Close Warrens Park Enderby Leicester Le194sg And St John's, Enderby And St John's There are 2 companies registered at this street |
Postal Code | LE194SG |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jul 24, 2017 | Confirmation statement made , with updates | |
Registry | Jul 18, 2017 | Persons with significant control | |
Registry | Jul 18, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2017 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2017 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
Financials | Feb 28, 2017 | Annual accounts | |
Registry | Jan 11, 2017 | Resignation of one Director (a man) | |
Registry | Jul 6, 2016 | Confirmation statement made , with updates | |
Financials | May 9, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) | |
Registry | Jul 6, 2015 | Annual return | |
Financials | Feb 25, 2015 | Annual accounts | |
Registry | Jul 10, 2014 | Annual return | |
Financials | Apr 29, 2014 | Annual accounts | |
Registry | Dec 9, 2013 | Change of particulars for director | |
Registry | Jul 9, 2013 | Annual return | |
Financials | Feb 20, 2013 | Annual accounts | |
Registry | Jul 10, 2012 | Annual return | |
Financials | Jun 20, 2012 | Annual accounts | |
Registry | Jul 27, 2011 | Annual return | |
Financials | Apr 27, 2011 | Annual accounts | |
Registry | Aug 31, 2010 | Annual return | |
Registry | Aug 31, 2010 | Change of particulars for director | |
Registry | Aug 31, 2010 | Change of particulars for director 2594613... | |
Financials | May 13, 2010 | Annual accounts | |
Registry | Sep 1, 2009 | Annual return | |
Registry | Sep 1, 2009 | Register of members | |
Financials | Jul 10, 2009 | Annual accounts | |
Registry | Jul 10, 2009 | Resolution | |
Registry | Aug 4, 2008 | Annual return | |
Financials | Jul 3, 2008 | Annual accounts | |
Registry | Jul 3, 2008 | Resolution | |
Financials | Oct 22, 2007 | Annual accounts | |
Registry | Sep 20, 2007 | Resolution | |
Registry | Sep 11, 2007 | Annual return | |
Financials | Aug 30, 2006 | Annual accounts | |
Registry | Aug 18, 2006 | Annual return | |
Registry | Aug 3, 2006 | Resolution | |
Financials | Dec 20, 2005 | Annual accounts | |
Registry | Aug 9, 2005 | Annual return | |
Financials | Sep 22, 2004 | Annual accounts | |
Registry | Jul 16, 2004 | Annual return | |
Registry | Feb 20, 2004 | Change in situation or address of registered office | |
Registry | Jul 10, 2003 | Annual return | |
Registry | Jun 2, 2003 | Resolution | |
Financials | Jun 2, 2003 | Annual accounts | |
Registry | Jul 26, 2002 | Annual return | |
Registry | Mar 8, 2002 | Resolution | |
Financials | Mar 8, 2002 | Annual accounts | |
Registry | Jul 18, 2001 | Annual return | |
Financials | Mar 28, 2001 | Annual accounts | |
Registry | Mar 28, 2001 | Resolution | |
Registry | Oct 6, 2000 | Resolution 1845796... | |
Financials | Oct 6, 2000 | Annual accounts | |
Registry | Jul 17, 2000 | Annual return | |
Registry | Aug 18, 1999 | Resolution | |
Financials | Aug 18, 1999 | Annual accounts | |
Registry | Jul 22, 1999 | Annual return | |
Financials | Nov 18, 1998 | Annual accounts | |
Registry | Nov 18, 1998 | Resolution | |
Registry | Jul 20, 1998 | Annual return | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Oct 20, 1997 | Resolution | |
Registry | Aug 21, 1997 | Annual return | |
Registry | Oct 17, 1996 | Annual return 1801224... | |
Registry | Jun 25, 1996 | Director resigned, new director appointed | |
Financials | May 8, 1996 | Annual accounts | |
Registry | Jul 11, 1995 | Annual return | |
Financials | May 23, 1995 | Annual accounts | |
Registry | May 23, 1995 | Resolution | |
Registry | Aug 22, 1994 | Director resigned, new director appointed | |
Registry | Aug 22, 1994 | Annual return | |
Registry | Aug 14, 1994 | Appointment of a man as Company Director and Director | |
Financials | May 4, 1994 | Annual accounts | |
Registry | May 4, 1994 | Resolution | |
Registry | Aug 18, 1993 | Annual return | |
Financials | May 21, 1993 | Annual accounts | |
Registry | May 21, 1993 | Resolution | |
Financials | Sep 16, 1992 | Annual accounts | |
Registry | Sep 16, 1992 | Resolution | |
Registry | Aug 17, 1992 | Annual return | |
Registry | Jul 31, 1991 | Resolution | |
Financials | Jul 31, 1991 | Annual accounts | |
Registry | Jul 31, 1991 | Annual return | |
Registry | Jul 6, 1991 | Two appointments: 2 men | |
Registry | Aug 23, 1990 | Resolution | |
Financials | Aug 23, 1990 | Annual accounts | |
Registry | Aug 8, 1990 | Annual return | |
Financials | Jul 26, 1989 | Annual accounts | |
Registry | Jul 26, 1989 | Annual return | |
Registry | Aug 18, 1988 | Director resigned, new director appointed | |
Financials | May 16, 1988 | Annual accounts | |
Registry | May 16, 1988 | Annual return | |
Registry | Jan 11, 1988 | Particulars of a mortgage or charge | |
Financials | Oct 5, 1987 | Annual accounts | |
Registry | Oct 5, 1987 | Annual return | |
Registry | Mar 14, 1987 | Change in situation or address of registered office | |
Registry | Jul 18, 1986 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | May 3, 1986 | Annual accounts | |
Registry | May 3, 1986 | Annual return |